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Menvier Overseas Holdings Limited ROYAL LEAMINGTON SPA

Menvier Overseas Holdings Limited was dissolved on 2022-03-22. Menvier Overseas Holdings was a private limited company that was located at Jephson Court Tancred Close, Queensway, Royal Leamington Spa, CV31 3RZ, Warwickshire. This company (officially started on 1981-08-25) was run by 2 directors.
Director Richard H. who was appointed on 17 January 2018.
Director Andrew J. who was appointed on 28 May 2015.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2021-07-28 and last time the accounts were filed was on 31 December 2020. 2015-07-28 was the date of the latest annual return.

Menvier Overseas Holdings Limited Address / Contact

Office Address Jephson Court Tancred Close
Office Address2 Queensway
Town Royal Leamington Spa
Post code CV31 3RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01582445
Date of Incorporation Tue, 25th Aug 1981
Date of Dissolution Tue, 22nd Mar 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 41 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 11th Aug 2022
Last confirmation statement dated Wed, 28th Jul 2021

Company staff

Richard H.

Position: Director

Appointed: 17 January 2018

Andrew J.

Position: Director

Appointed: 28 May 2015

Martin M.

Position: Director

Appointed: 03 July 2020

Resigned: 18 December 2020

Eoin M.

Position: Director

Appointed: 28 May 2015

Resigned: 17 January 2018

Paul L.

Position: Director

Appointed: 28 July 2011

Resigned: 28 May 2015

Simon W.

Position: Director

Appointed: 28 July 2011

Resigned: 27 March 2015

Kris B.

Position: Director

Appointed: 25 August 2008

Resigned: 29 July 2011

Axel H.

Position: Director

Appointed: 10 October 2006

Resigned: 27 June 2008

Grant G.

Position: Director

Appointed: 01 July 2006

Resigned: 01 October 2010

Terrance H.

Position: Secretary

Appointed: 21 September 1998

Resigned: 01 May 2013

James S.

Position: Director

Appointed: 06 July 1998

Resigned: 30 June 2006

Karen H.

Position: Secretary

Appointed: 06 July 1998

Resigned: 15 September 1998

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 1998

Resigned: 10 February 2016

Gavin J.

Position: Director

Appointed: 08 September 1995

Resigned: 26 May 1998

Marilyn J.

Position: Secretary

Appointed: 26 April 1995

Resigned: 20 April 1998

Charles S.

Position: Director

Appointed: 30 August 1991

Resigned: 31 January 1992

Roger F.

Position: Director

Appointed: 30 August 1991

Resigned: 19 March 1998

Carl H.

Position: Director

Appointed: 30 August 1991

Resigned: 24 April 1995

People with significant control

Eaton Safety Limited

Jepshon Court Tancred Close, Leamington Spa, CV31 3RZ, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 01904612
Notified on 28 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Accounts for a dormant company made up to 2020-12-31
filed on: 31st, August 2021 		Free Download (11 pages)

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